PLAINPRIME LIMITED

Company number 04369816

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(6 pages)
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(7 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Gareth Morris Evans as a director on 16 October 2014	(2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(5 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 GBP 113,015,001	(4 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
01 Jul 2011	SH20	Statement by directors	(1 page)
01 Jul 2011	CAP-SS	Solvency statement dated 01/07/11	(1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 2	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/07/2011	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Los as a director	(1 page)
15 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	(2 pages)